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Back to data-set-09
EFTA01032954.txt
TXT
4.6 KB
JMail
Extracted Chars
4,711
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Marissa Marcoux
Person
Academic
1 mention
Gretchen Buhlig
Person
Officer
1 mention
Virginia DeSanto
Person
Officer
1 mention
Arizona State University Foundation
Organization
Foundation
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
MIT Media Lab
Organization
Academic Institution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Foundation
Organization
Financier
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Arizona State University Foundation
→
financial
→
MIT Media Lab
"Yes, the $25K has been sent to MIT Media Lab."
Arizona State University Foundation
→
financial
→
MIT Media Lab
"the actual amount available for redirection by Mr. and Mrs. Black was $467,150. We wired the funds to MIT-Media on February 14, 2019."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Gretchen Buhlig
→
employment
→
Arizona State University Foundation
"Gretchen Buhlig CEO, ASU Foundation"
Virginia DeSanto
→
employment
→
Arizona State University Foundation
"Virginia (Ginny) DeSanto, CPA, CGMA Chief Financial Officer and Treasurer"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: J <
[email protected]
> To: Richard Kahn Subject: Re: ASO Origins to MIT Media Lab - Enhanced Education Date: Tue, 19 Feb 2019"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"Please advise if 25,000 for mr Epstein via enhanced education... has been sent to MIT Media Lab."
Leon Black
→
financial
→
Black Family Foundation
"600,000 for mr black via the black family foundation has been sent to MIT Media Lab."
Arizona State University Foundation
→
financial
→
Enhanced Management Inc.
"the $25K has been sent to MIT Media Lab... 25,000 for mr Epstein via enhanced education"
Leon Black
→
social
→
Jeffrey Epstein
"Mr Epstein was under the impression from previous conversations that the amount was closer to 700,000 [referring to Black calculation]"
EFTA01032954.txt | Epstein File Explorer